Primo Estates Limited
- Company number
- 08545184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 4 Jun 2013 | |
| PEARS, David Alan | Director | 4 Jun 2013 | |
| PEARS, Mark Andrew | Director | 4 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andris Jansons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2017 |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 May 2026 |
| Aj Holdco 1 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2017 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | -£345,768 | £2,375 | 5 |
| 30 Apr 2024 | - | -£292,561 | £1,100 | 5 |
| 30 Apr 2023 | - | -£205,681 | £5,681 | 5 |
| 30 Apr 2022 | £1,078,200 | £373,170 | £5,982 | 5 |
| 30 Apr 2021 | £972,000 | £370,458 | £7,567 | 5 |
| 30 Apr 2020 | - | -£236,834 | £3,566 | 5 |
| 30 Apr 2019 | - | -£164,533 | £6,759 | - |
| 30 Apr 2018 | - | -£122,322 | £5,901 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
Connections
Owned by
Primo Estates Limited → AJ Holdco 1 Ltd
Directors’ other companies
- PEARS, David Alan - Director at Woodville Properties Limited
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
221 companies are registered at this address - likely a registration agent.